Is trc20-tokenflash.sbs a scam?

trc20-tokenflash.sbs has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns trc20-tokenflash.sbs?

trc20-tokenflash.sbs is registered through Global Domain Group Inc. Check our full WHOIS report for detailed ownership data.

Is trc20-tokenflash.sbs safe to visit?

trc20-tokenflash.sbs shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report trc20-tokenflash.sbs?

You can report trc20-tokenflash.sbs to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

trc20-tokenflash[.]sbs

Domain Security & Threat Intelligence Report

3/95 VT Detections URLScan: Scanned Still Active Detected Feb 11, 2026 1 Blocklist

27 Threat Score

Analyst Security Overview

AI-Generated

The domain trc20-tokenflash.sbs presents itself as a phishing site targeting individuals involved with token services. With a VirusTotal detection score of 3/95, it raises significant red flags indicating malicious intent. This domain could be utilizing deceptive tactics to lure users into providing sensitive information related to their token or cryptocurrency assets.

Registered just 3 days ago with Global Domain Group Inc, this domain is hosted on an IP address of 172.67.153.14. The short lifespan and already existing blocklist entry suggest that it might be part of a larger scheme to exploit unsuspecting victims. New domains such as this are often set up to quickly capture data before being taken down.

Currently, the domain is active and under observation. PhishDestroy has flagged it for monitoring and has initiated reporting actions to warn users about this potential scam. Continuous vigilance is necessary to mitigate the risks associated with phishing domains like trc20-tokenflash.sbs.

VirusTotal

3/95 VT Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Active

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

11/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

trc20-tokenflash.sbs detected and queued for full analysis

Feb 11, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

3/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 11, 2026

Abuse Report Pending

Will be sent to registrar (Global Domain Group Inc) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of trc20-tokenflash.sbs captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaintrc20-tokenflash.sbs

RegistrarGlobal Domain Group Inc (USA)

IP Address172.67.153.14

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresFeb 05, 2027

Nameserversashley.ns.cloudflare.com
marvin.ns.cloudflare.com

Abuse Contactsabuse@globaldomaingroup.com

First DetectedFeb 11, 2026

Registrar Response0h

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

Gridinsoft

SOCRadar

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →